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Violation Tracker Industry Summary Page

Industry: freight and logistics
Penalty Total since 2000: $3,091,349,766
Number of Records: 2,454
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
FedEx$704,046,040322
United Parcel Service$423,610,639416
Cargolux Airlines International S.A.$154,189,0007
DSV$140,341,90720
Knight-Swift Transportation$125,249,94961
Agility$121,324,84020
Wallenius Wilhelmsen Logistics$106,937,5004
Matson$101,296,09246
Deutsche Post$93,012,798161
Kawasaki Kisen Kaisha Ltd. (K Line)$83,428,3575

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentPrimary Offense TypeYear sort iconAgencyPenalty Amount
United Parcel Service, Inc.United Parcel Servicelabor relations violation2005NLRB$5,000
FedEx GroundFedExlabor relations violation2005NLRB$68,000
USF DuganYellow Corporationlabor relations violation2005NLRB$13,413
USF HollandYellow Corporationlabor relations violation2005NLRB$15,708
TNT LogisticsCMA CGMlabor relations violation2005NLRB$9,800
United Parcel ServiceUnited Parcel Servicelabor relations violation2005NLRB$5,600
DHL Holdings (USA) Inc.Deutsche Postexport control violation2005BIS$18,000
Federal Express CorporationFedExexport control violation2005BIS$40,000
United Parcel Service Inc.United Parcel Servicerailroad safety violation2005FRA$6,000
United Parcel Service Inc.United Parcel Servicerailroad safety violation2005FRA$16,000
United Parcel Service Inc.United Parcel Servicerailroad safety violation2005FRA$10,000
Yellow Freight SystemYellow Corporationemployment discrimination2005private lawsuit-federal$669,000
Fedex CorporationFedExemployment discrimination2005private lawsuit-state$2,328,000
DHL Express (USA), Inc. et al.Deutsche Postemployment discrimination2005EEOC$300,000
Exel, Inc.Deutsche Postemployment discrimination2005EEOC$145,000
FedEx Freight East, Inc.FedExemployment discrimination2005EEOC$500,000
Overnite Transportation CompanyTFI Internationalenvironmental violation2005CT-ENV$26,250
Kenan Transport Co.Kenan Advantage Groupenvironmental violation2005NC-ENV$5,178
NEW PENN MOTOR EXPRESS INCYellow Corporationwater pollution violation2005NJ-ENV$11,250
Overnite Transportation Co.TFI Internationalenvironmental violation2005RI-ENV$13,040
United Parcel ServiceUnited Parcel Serviceair pollution violation2005CA-SCAQMD$5,490
FORWARD AIR INCForward Air Corp.workplace safety or health violation2005OSHA$8,825
FED EX FREIGHTFedExworkplace safety or health violation2005OSHA$5,700
YELLOW TRANSPORTATION INC.Yellow Corporationworkplace safety or health violation2005OSHA$5,185
SCHNEIDER NATIONAL BULK CARRIERS INCSchneider Nationalworkplace safety or health violation2005OSHA$11,935
DHL EXPRESSDeutsche Postworkplace safety or health violation2005OSHA$5,335
ROADWAY EXPRESS, INC.Yellow Corporationworkplace safety or health violation2005OSHA$5,120
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2005OSHA$5,560
USF BESTWAY, INC.Yellow Corporationworkplace safety or health violation2005OSHA$7,500
TNT LOGISTICS NA LOCATION #1211CMA CGMworkplace safety or health violation2005OSHA$9,325
CROWLEY LINER SERVICES INC.Crowley Maritimeworkplace safety or health violation2005OSHA$10,200
MATSON TERMINALS INCMatsonworkplace safety or health violation2005OSHA$7,750
ABX AIR, INC.Air Transport Services Groupworkplace safety or health violation2005OSHA$14,400
FORWARD AIR INCForward Air Corp.workplace safety or health violation2005OSHA$5,000
SWIFT TRANSPORTATIONKnight-Swift Transportationworkplace safety or health violation2005OSHA$7,500
AMERICOLD LOGISTICSAmeriCold Logisticsworkplace safety or health violation2005OSHA$6,500
TNT LOGISTICS NORTH AMERICA, INC.CMA CGMworkplace safety or health violation2005OSHA$6,000
AMERICOLD LOGISTICS, LLC.AmeriCold Logisticsenvironmental violation2005EPA$21,125
FEDERAL EXPRESS CORPFedExaviation safety violation2004FAA$7,000
FEDERAL EXPRESS CORPFedExaviation safety violation2004FAA$18,000
FEDERAL EXPRESS CORPFedExaviation safety violation2004FAA$10,000
FEDERAL EXPRESS CORPFedExaviation safety violation2004FAA$14,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2004FAA$20,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2004FAA$11,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2004FAA$11,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2004FAA$11,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2004FAA$10,000
DHL AIRWAYS INCDeutsche Postaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postaviation safety violation2004FAA$5,000
FEDERAL EXPRESS CORPFedExaviation safety violation2004FAA$17,000
EDWARDS BROS., INC.Knight-Swift Transportationmotor vehicle safety violation2004FMCSA$14,520
DHL Airways, IncDeutsche Posteconomic sanction violation2004OFAC$28,073
Maersk Line, Ltd.Maerskeconomic sanction violation2004OFAC$5,500
Federal Express CorporationFedExemployment discrimination2004EEOC$1,570,000
Federal Express CorporationFedExemployment discrimination2004EEOC$3,200,000
Roadway Express, Inc.Yellow CorporationFamily and Medical Leave Act2004WHD$37,500
Old Dominion Freight Line, Inc.Old Dominion Freight LineFamily and Medical Leave Act2004WHD$18,000
Yellow Transportation, IncYellow CorporationFamily and Medical Leave Act2004WHD$11,706
ABX AirAir Transport Services GroupFamily and Medical Leave Act2004WHD$10,000
Roadway Express, Inc.Yellow Corporationwage and hour violation2004WHD$15,691
Expeditors International of Washington, Inc.Expeditors International of Washingtonwage and hour violation2004WHD$31,811
United Parcel Service, Inc.United Parcel Servicewage and hour violation2004WHD$27,625
United Parcel ServiceUnited Parcel Servicelabor relations violation2004NLRB$21,599
Deutsche Post Global MailDeutsche Postlabor relations violation2004NLRB$45,282
Old Dominion Freight Line, Inc.Old Dominion Freight Linelabor relations violation2004NLRB$24,799
United Parcel ServiceUnited Parcel Servicelabor relations violation2004NLRB$5,000
TNT Logistics North AmericaCMA CGMlabor relations violation2004NLRB$38,994
Old Dominion Freight LinesOld Dominion Freight Linelabor relations violation2004NLRB$5,000
United Parcel ServiceUnited Parcel Servicelabor relations violation2004NLRB$14,500
DHL WORLDWIDE EXPRESSDeutsche Postlabor relations violation2004NLRB$5,660
Roadway Express, Inc.Yellow Corporationlabor relations violation2004NLRB$20,000
Millard Refrigerated Services, Inc.Lineage Logisticslabor relations violation2004NLRB$12,000
Roadway Express, Inc.Yellow Corporationlabor relations violation2004NLRB$100,000
United Parcel ServiceUnited Parcel Servicelabor relations violation2004NLRB$16,000
C.H. Robinson WorldwideC.H. Robinsonrailroad safety violation2004FRA$12,000
United Parcel ServiceUnited Parcel Serviceemployment discrimination2004private lawsuit-federal$556,450
Ryder Integrated LogisticsRyder Systememployment discrimination2004EEOC$510,000
Gordon Trucking, Inc.Heartland Expressemployment discrimination2004EEOC$235,000
DANA TRANSPORT INC. PAULSBORODana Transport Inc.hazardous waste violation2004NJ-ENV$7,500
DANA TRANSPORT INC-AVENELDana Transport Inc.hazardous waste violation2004NJ-ENV$7,000
Menzies Aviation Grp Inc.Agilityair pollution violation2004CA-SCAQMD$5,000
FORWARD AIR INCForward Air Corp.workplace safety or health violation2004OSHA$18,425
SSA COOPER, LLCCarrixworkplace safety or health violation2004OSHA$7,000
HORIZON LINES OF ALASKA LLCMatsonworkplace safety or health violation2004OSHA$8,750
AMERICAN PRESIDENT LINES, LTD.CMA CGMworkplace safety or health violation2004OSHA$5,250
HORIZON LINES OF ALASKAMatsonworkplace safety or health violation2004OSHA$7,335
NEW PENN MOTOR EXPRESS, INC.Yellow Corporationworkplace safety or health violation2004OSHA$6,708
CROWLEY LINER SERVICES, INC.Crowley Maritimeworkplace safety or health violation2004OSHA$6,749
FEDEX GROUNDFedExworkplace safety or health violation2004OSHA$7,000
AMERICAN PRESIDENT LINESCMA CGMworkplace safety or health violation2004OSHA$5,000
YELLOW TRANSPORTATION CO.Yellow Corporationworkplace safety or health violation2004OSHA$5,000
VSE CORPORATION, INC.VSE Corp.workplace safety or health violation2004OSHA$9,000
UNITED PARCEL SERVICEUnited Parcel Serviceworkplace safety or health violation2004OSHA$16,000
FEDEX CORPORATION DBA FEDEX EXPRESSFedExworkplace safety or health violation2004OSHA$5,000
KENAN TRANSPORT COKenan Advantage Groupwater pollution violation2004EPA$36,896
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.